| Entity Name: | LOGIMEX TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGIMEX TRADING INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Nov 2011 (13 years ago) |
| Date of dissolution: | 05 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | L11000124641 |
| FEI/EIN Number |
453720647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7985 NW 198TH TERRACE, MIAMI, FL, 33015 |
| Mail Address: | 7985 NW 198TH TERRACE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ JAVIER R | Managing Member | 7985 NW 198TH TERRACE, MIAMI, FL, 33015 |
| MUNOZ ANA R | Managing Member | 7985 NW 198TH TERRACE, MIAMI, FL, 33015 |
| MUNOZ JAVIER R | Agent | 7985 NW 198TH TERRACE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-01 |
| Florida Limited Liability | 2011-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
